Not independent
Tenure on this board
4.5 yrs
Meeting calendar
AIOT · Annual meeting · Tuesday, September 16, 2025
Powerfleet Inc
5 nominees · 3 ballot items.
Proposals being voted on: (1) election of five directors, (2) ratification of Deloitte & Touche as independent auditor for the 2026 fiscal year, and (3) advisory approval of the company’s executive compensation.
Market cap
$588M
1Y TSR
-14.7%
Board grade
C
Record date
Jul 25, 2025
Filing
DEF 14A
Meeting concluded · Sep 16, 2025
Follow how the vote landed and what changed on Powerfleet Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElection of five directors to serve until the Company’s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified.
- 2
Ratification of Appoint Deloitte & Touche as Independent Registered Public Accounting Firm
ManagementBoard: FORRatification of the appointment of Deloitte & Touche as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2026.
- 3
Advisory Vote on Executive Compensation
ManagementBoard: FORAdvisory (non-binding) vote to approve the Company’s executive compensation.
Director elections
Nominees on the ballot5
Independent
Tenure on this board
0.4 yrs
Independent
Tenure on this board
2.3 yrs
Independent
Tenure on this board
2.2 yrs
Independent
Tenure on this board
2.3 yrs
Also a director at
Onespan Inc (OSPN)Sps Commerce Inc (SPSC)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Private Capital Management, LLC | 5.6% | 7,476,858 | $23M |
| 2 | DISCIPLINED GROWTH INVESTORS INC /MN | 5.5% | 7,316,172 | $23M |
| 3 | PRIVATE MANAGEMENT GROUP INC | 4.1% | 5,512,522 | $17M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 3.8% | 5,110,652 | $16M |
| 5 | BlackRock, Inc. | 3.8% | 5,068,481 | $16M |
| 6 | ROYCE ASSOCIATES LP | 3.7% | 4,982,318 | $15M |
| 7 | AWM Investment Company, Inc.Activist | 3.5% | 4,701,506 | $14M |
| 8 | DIMENSIONAL FUND ADVISORS LP | 3.0% | 4,006,430 | $12M |
| 9 | Samjo Management, LLC | 3.0% | 3,992,117 | $12M |
| 10 | 325 CAPITAL LLC | 2.9% | 3,837,410 | $12M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Powerfleet Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Nve CorpNVEC
Annual meeting·Aug 6, 2026·$506M
Gloo Holdings IncGLOO
Annual meeting·Jul 13, 2026·$374M
Nano Dimension LtdNNDM
Special meeting·Jul 31, 2026·$303M
Gigacloud Technology IncGCT
Annual meeting·Jul 10, 2026·$1.2B
Dxc Technology CoDXC
Annual meeting·Jul 21, 2026·$1.4B
Kyndryl Holdings IncKD
Annual meeting·Jul 30, 2026·$2.5B
Reference
Frequently asked questions
- When is the Powerfleet Inc 2025 annual meeting?
- Powerfleet Inc (AIOT) holds its 2025 annual shareholder meeting on Tuesday, September 16, 2025.
- What is the record date for the Powerfleet Inc 2025 meeting?
- The record date for the Powerfleet Inc 2025 meeting is Friday, July 25, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Powerfleet Inc's 2025 meeting?
- The board is presenting 5 director nominees at the Powerfleet Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Powerfleet Inc 2025 meeting?
- Shareholders will vote on 3 proposals at the Powerfleet Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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